DOSSIERS / SCI TM
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Company dossier

SCI TM

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851076950 · 851076950 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TM
fr_insee
851076950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-24
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1 IMP DES FRERES SAINT-LEGER, 59117 WERVICQ-SUD
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68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TONY MILLEDirecteur—France registry
MARIE MILLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100